General information

Van Der Poel Farms Limited

Type: NZ Limited Company (Ltd)
9429041649541
New Zealand Business Number
5629390
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Van Der Poel Farms Limited (NZBN 9429041649541) was registered on 27 Mar 2015. 2 addresses are currently in use by the company: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). Van Der Poel Farms Limited used other aliases, namely: Van Der Poel Farms 2015 Limited from 11 Mar 2015 to 18 Mar 2022. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 45 shares (45 per cent of shares), namely:
Hagan, Todd Robert (an individual) located at Rd 6, Te Awamutu postcode 3876,
Van Der Poel, Sue (a director) located at Rd 3, Ohaupo postcode 3883,
Van Der Poel, Jim (a director) located at Rd 3, Ohaupo postcode 3883. In the second group, a total of 1 shareholder holds 37 per cent of all shares (exactly 37 shares); it includes
Green Valley Farms Limited (an entity) - located at Te Awamutu, Te Awamutu. Next there is the 3rd group of shareholders, share allotment (18 shares, 18%) belongs to 2 entities, namely:
Van Der Poel, Jim, located at Rd 3, Ohaupo (a director),
Van Der Poel, Sue, located at Rd 3, Ohaupo (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Van Der Poel Farms Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 27 Mar 2015
Directors
Name and Address Role Period
Jim Van Der Poel
Rd 3, Ohaupo, 3883
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Sue Van Der Poel
Rd 3, Ohaupo, 3883
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Steven Van Der Poel
Rd 2, Ohaupo, 3882
Address used since 27 Mar 2015
Director 27 Mar 2015 - 01 Apr 2021
Amy Van Der Poel
Rd 2, Ohaupo, 3882
Address used since 27 Mar 2015
Director 27 Mar 2015 - 14 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Hagan, Todd Robert
Individual
Rd 6
Te Awamutu
3876
03 Oct 2023 - current
Van Der Poel, Sue
Director
Rd 3
Ohaupo
3883
27 Mar 2015 - current
Van Der Poel, Jim
Director
Rd 3
Ohaupo
3883
27 Mar 2015 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Green Valley Farms Limited
Shareholder NZBN: 9429041657881
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
27 Mar 2015 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Van Der Poel, Jim
Director
Rd 3
Ohaupo
3883
27 Mar 2015 - current
Van Der Poel, Sue
Director
Rd 3
Ohaupo
3883
27 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Moir, Michael
Individual
Te Awamutu
Te Awamutu
3800
27 Mar 2015 - 03 Oct 2023
Moir, Michael
Individual
Te Awamutu
Te Awamutu
3800
27 Mar 2015 - 03 Oct 2023
Van Der Poel, Steven
Individual
Rd 2
Ohaupo
3882
27 Mar 2015 - 27 Mar 2015
Steven Van Der Poel
Director
Rd 2
Ohaupo
3882
27 Mar 2015 - 27 Mar 2015
Bruno Dairies Limited
Shareholder NZBN: 9429032721676
Company Number: 2137385
Entity
27 Mar 2015 - 27 Mar 2015
Bruno Dairies Limited
Shareholder NZBN: 9429032721676
Company Number: 2137385
Entity
27 Mar 2015 - 27 Mar 2015
Location
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